Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
beyond Trade Lifecycle support, including Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know... and escalating risks, promptly reporting outstanding issues to clients. Performing various trade support activities across the Trade...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
and effective completion of various compliance requirements e.g. Fails reporting, Deal Overlaps, Workspace monitoring, Revised... trades, periodic submissions of various reports, etc. Facilitate team meetings, share regulatory updates, procedure updates...
of outstanding debts, debtor and creditor account balances and identifying those that require actions Reporting regularly... by reconciling monthly statements Managing vendors queries on AP Invoice payment • Reporting monthly Key Performance Indicators...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
/ caution lists, Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc. Assistance... / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...
Reference Data support and Regulatory reporting (Swaps Data Repository, SDR, Know Your Customer (KYC), various front-office... beyond the assigned work area is a plus. Key responsibilities include: Identifying and escalating risks, promptly reporting...